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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    TELEWEST UK LIMITED - 2016-08-12
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Cleaver, Anthony Brian, Sir
    Company Director/Chairman born in April 1938
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Walmsley, Nigel Norman
    Director Carlton Communication born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1997-04-29
    OF - Director → CIF 0
  • 3
    Rice, William Anthony
    Chief Executive British Aerosp born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-03
    OF - Director → CIF 0
  • 5
    Tritt, Cheryl Ann
    Attorney At Law born in May 1947
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1998-09-03
    OF - Director → CIF 0
  • 6
    Van Valkenburg, David Raynor
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 7
    Muir, George Watson
    Business Executive born in March 1943
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1994-05-16
    OF - Director → CIF 0
  • 8
    Laver, John Michael
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Secretary → CIF 0
  • 9
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 11
    Campbell-ross, Roderick Clavil Hakewill
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 12
    Jobard, Francois Marc
    Alternate Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1997-11-25
    OF - Director → CIF 0
  • 13
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 15
    Gray, George Gowans, Dr
    Chairman Serco Group Plc born in January 1938
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 16
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 17
    Noblet, Marc Marie Bruno
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1996-08-06
    OF - Director → CIF 0
  • 18
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Leroy, Bertrand
    Finance Officer born in August 1950
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 20
    Villaneau, Michel Jean Charles
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 22
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 24
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 26
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 27
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 28
    Delahunty, Joseph John
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 29
    Rees, Peter Wynford Innes, Lord Rees
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 30
    Gray, Ian
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-09-03
    OF - Director → CIF 0
  • 31
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 33
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 34
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 35
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1998-09-03
    OF - Director → CIF 0
  • 36
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 38
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 39
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 40
    MINTDRIVE LIMITED - 1995-08-09
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VM TRANSFERS (NO 4) LIMITED

Previous names
GENERAL CABLE LIMITED - 2016-08-11
TRUETRY LIMITED - 1989-11-06
Standard Industrial Classification
99999 - Dormant Company

  • VM TRANSFERS (NO 4) LIMITED
    Info
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 2016-08-11
    Registered number 02369824
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.